WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr.Ibrahim Ahmad" <[email protected]>
Reply: [email protected]
Date: Wed, 01 Sep 2021 04:11:24 +0100
Subject: REPLY AS SOON AS POSSIBLE


My name is Mr.Ibrahim Ahmad. If the content of this message is
contrary
to your moral ethics, please accept my apology. But, please treat with
absolute secrecy. I am working with one of the prime banks in Burkina
Faso. Here in this bank existed a dormant account for many years,
which
belong to one of our late foreign customer. The amount in this account
stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand US
Dollars).

I was very fortunate to come across the deceased customer’s security
file during documentation of old and abandoned customer’s files for
an
official documentation and audit of the year 2021.

I want a foreign account where the bank will transfer this fund. I
know
you would be surprised to read this message, especially from someone
relatively unknown to you. But, do not worry yourself so much. This is
a
genuine, risk free and legal business transaction. All details shall
be
sent to you once I hear from you.

If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back
to
me urgently

Best regards,

Mr.Ibrahim Ahmad